344 TAXIS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7BD
Company number SC311943
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 45 OXGANGS ROAD, EDINBURGH, EH10 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of 344 TAXIS LTD. are www.344taxis.co.uk, and www.344-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Edinburgh Rail Station is 3.6 miles; to Edinburgh Park Rail Station is 4 miles; to South Gyle Rail Station is 4 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.344 Taxis Ltd is a Private Limited Company. The company registration number is SC311943. 344 Taxis Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of 344 Taxis Ltd is 45 Oxgangs Road Edinburgh Eh10 7bd. . MORTIMER, Glen David is a Secretary of the company. MORTIMER, Agnes Jane is a Director of the company. MORTIMER, Glen David is a Director of the company. MORTIMER, Oliver Glen is a Director of the company. MORTIMER, Sarah Jane is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORTIMER, Glen David
Appointed Date: 14 November 2006

Director
MORTIMER, Agnes Jane
Appointed Date: 14 November 2006
69 years old

Director
MORTIMER, Glen David
Appointed Date: 14 November 2006
75 years old

Director
MORTIMER, Oliver Glen
Appointed Date: 14 November 2006
42 years old

Director
MORTIMER, Sarah Jane
Appointed Date: 14 November 2006
41 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Glen David Mortimer
Notified on: 3 September 2016
75 years old
Nature of control: Right to appoint and remove directors

344 TAXIS LTD. Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 27 more events
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
New director appointed
17 Nov 2006
New director appointed
14 Nov 2006
Incorporation